AGS CONSTRUCTION GROUP LIMITED
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH RM12 6RJ- Active
- Private Limited Company
- Company No. 04487828
- Last Updated: 01 Mar 2024
Company Profile
AGS CONSTRUCTION GROUP LIMITED was incorporated on Wednesday, July 17, 2002 as a Private Limited Company with registered address in HORNCHURCH. AGS CONSTRUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 7 months and 6 days.
| Name | AGS CONSTRUCTION GROUP LIMITED |
|---|---|
| Company number | 04487828 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH RM12 6RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Anthony Lomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Anthony Lomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AGS CONSTRUCTION GROUP LIMITED | 17 Jul 2002 |
| AQUAGAS SERVICES LIMITED | 06 Jul 2016 |